CD SYSTEM PRO SL

Hoja M218247· NIF B81945388

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Pacheco Jose Manuel

Legal information

Legal information for CD SYSTEM PRO SL

NIF
Hoja registral
IRUS1000261374458
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 13449 · Folio 42 · Hoja M218247
StatusVigente

Activity

CD SYSTEM PRO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 12 July 2010 to 10 March 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CD SYSTEM PRO SLEsteban Pacheco Jose ManuelEsteban Pacheco Jose…SUBIDUBY CELEBRACIONES SOCIEDAD LIMITADASUBIDUBY CELEBRACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CD SYSTEM PRO SLEsteban Pacheco Jose ManuelEsteban Pacheco Jose…

Beneficial owner (UBO)

Esteban Pacheco Jose Manuel100 %

Individual · ultimate beneficial owner · since 10/03/2011

Beneficial owner network map

2 nodes Person Company
CD SYSTEM PRO SLEsteban Pacheco Jose ManuelEsteban Pacheco Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 5
  2. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 4
  3. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 4
  4. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 4
  5. Cambio de domicilio socialPublished 12/07/2010· Registered 30/06/2010· I/A 4

Changes

  1. 10/03/2011Declaración de unipersonalidad

    ESTEBAN PACHECO JOSE MANUEL

  2. 12/07/2010Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO NUMERO 2 BIS, LOCAL A (ALCALA DE HENARES)

  3. 12/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2011#1114601
    Declaración de unipersonalidad
    CD SYSTEM PRO SL. Declaración de unipersonalidad. Socio único: ESTEBAN PACHECO JOSE MANUEL. Datos registrales. T 13449 , F 42, S 8, H M 218247, I/A 5 ( 1.03.11).
  2. 12/07/2010#799693
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CD SYSTEM PRO SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN PACHECO JOSE MANUEL;SANZO LOZANO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ESTEBAN PACHECO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANOVAS DEL CASTILLO NUMERO 2 BIS, LOCAL A (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector